Stefan Tengvall
Chairman of the Board since 2022
Born: 1976
Education and experience: Stefan studied the Master’s Programme in Accounting, Valuation & Financial Management at Stockholm School of Economics. He has extensive experience as an entrepreneur and investor in the field of information and communication technology. Stefan is one of the founders of Ownit Broadband and helped to build up the company to revenue of SEK 134
million and EBIT of SEK 29 million until it was sold to Telenor in 2012. He is currently Chief Strategy Officer for Telness Tech and was previously an investor and Chairman of Scrive.
Holdings in Fragbite Group: Stefan Stefan owns 2,712,090 shares: 732,090 privately and the remainder through companies. He holds 150,000 warrants of series OP 2021/2024 and 100,000 warrants of series OP 2022/2025.
Other appointments: Chairman of the Board of uNorth AB. Board member of Ground Transportation Services Sweden AB, Travel Contracts Sweden AB, Snowfall IP AB, Internet Legends AB, Verification Topco AB, Travel Technology Development Europe AB, TechBuddy International Holding AB, Travel Development Sweden AB, Mobility46 AB, Elbilio AB, First San Fransisco Invest AB, Shinjitsu AB, Incaprettamento AB, Sören Tengvall Bygg och Inredningar Aktiebolag and Hello Ebbot AB. Board member and CEO of Twin Mountain Group AB and Autonoma System i Stockholm AB.
Independent in relation to the company and company management: Yes
Sten Wranne
Board member since 2021
Born: 1961
Education and experience: Sten holds an MSc in Technical Physics from Chalmers University of Technology, Gothenburg. He has held a number of CFO roles during his career, including at Stillfront Group, Adcore AB and Connecta AB. Sten has extensive experience of both financial management and the listed environment, as well as M&A, in gaming and other industries. He also has experience from a number of directorships, both previous and current, and is a partner and executive Board member of the management consultancy group Newground Alliance.
Holdings in Fragbite Group: Sten owns 270,000 shares: 160,000 privately and the remainder through companies. He holds 50,000 warrants of series OP 2022/2025.
Other appointments: Board member of Newground Alliance AB. Board member or Deputy Board member of a number of companies in the Newground Alliance Group. Board member of Black Ocean Development AB, Deseven International AB and Black Ocean Invest AB. Deputy Board member and CEO of Deseven Capital AB.
Independent in relation to the company’s largest owner: Yes
Claes Kalborg
Board member since 2020
Born: 1962
Education and experience: Claes studied at Stockholm University and has extensive experience as an entrepreneur and from leading roles in the media and gaming industry. Claes was previously SVP Global Licensing at Rovio and Head of Global Licensing at King. He holds several directorships in different companies and is also an Associate of the AI company CanopyLAB and CEO of Rightbridge Ventures Group AB (publ).
Holdings in Fragbite Group: Claes owns 15,000 shares through companies. He holds 25,000 warrants of series OP 2022/2025.
Other appointments: CEO and Board member of Barn Storm Media AB, Rightbridge Ventures Group AB (publ) and Every Sense Entertainment AB. Deputy CEO and Board member of Sentinella Aktiebolag. CEO and Deputy Board member of Bodiam AB. Chairman of the Board of Gaming Guardians AB. Board member of Adventure Box Technology AB, CF Entertainment AB, LL Lucky Games AB (publ), Non Violence Licensing AB and Sound Dimension AB. Deputy Board member of Rosebloom Enterprises AB and Rosebloom Ventures AB.
Independent in relation to the company’s largest owner: Yes
Maria A. Grimaldi
Board member since 2023
Born: 1968
Education and experience: Maria holds a diploma in Market Economics and Brand Strategy from Berghs School of Communication, Stockholm. Maria has extensive leadership and Board experience, both in Sweden and globally, with executive roles including CEO of the listed XR technology company Bublar Group. She has also been CEO of Nordiska Dataspelsbranschen (Nordic Gaming Industry), and a Board member of the Interactive Software Federation of Europe (ISFE, now Video Games Europe). Maria has expertise in scalable technologies, fast-growing businesses, product development, acquisition and consolidation strategies, and has an extensive network in the global gaming industry.
Holdings in Fragbite Group: Maria holds no shares.
Other appointments: Chairman of the Board of PS of Sweden AB and JH Holding AB. Board member of the Association of Swedish Fashion Brands, ESPORTAL GROUP AB, Gegant AB, Insert Coin AB, M.O.B.A. Network AB (Publ), Trainimal AB and Vator Securities AB.
Independent in relation to the company’s largest owner: Yes
Zara Zamani
Board member since 2022
Born: 1985
Education and experience: Zara holds a dual degree in Electrical & Electronics engineering and Petroleum engineering, and is in the final stages of PhD studies in Innovation Science. She has leadership experience from global companies such as Chromaway, Schlumberger and DH Anticounterfeit, and an extensive background in designing blockchains and developing innovative crypto-based investment models. In 2021, Zara founded the metaverse company NEOKI, where she serves as Chief Operations Officer in addition to a lecturer position at Halmstad University and the role of Acting CEO of subsidiary Lucky Kat. Zara was previously a panel expert for the EU Blockchain Observatory and Forum, and was featured by the US publication Analytics Insight as one of the 10 most influential women in technology in 2021.
Holdings in Fragbite Group: Zara holds 40,000 warrants of series OP 2022/2025. She does not own any shares.
Övriga uppdrag: Deputy Board member of Neoki AB and Allny Bygg AB.
